SAGAR CEMENTS LTD.-$ - 502090 - Disclosure Under Regulation 23 (9) Of SEBI (LODR) Regulations 2015
Pursuant to Regulation 23 (9) of SEBI (LODR) Regulations, 2015, we are submitting herewith the related party transactions entered into by the company during the half year ended 31st March, 2019, which are part of the financials approved by our Board on 22nd May, 2019. Sagar Cements Ltd - 502090 - Modification In The Code Of Practices And Procedure For Fair Disclosure Of Unpublished Price Sensitive Information
We are forwarding a copy of the revised code in respect of the above which has since been adopted by our Board. Sagar Cements Ltd - 502090 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
In compliance with Reg 39 (3) of SEBI (LODR) Regulations, 2015, we are submitting the details of intimation received through our RTA from our shareholders for loss of their share certificates. SAGAR CEMENTS LTD.-$ - 502090 - Announcement under Regulation 30 (LODR)-Monthly Business Updates
In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we are submitting the production and despatch details of our company for the month of May, 2019. Sagar Cements Ltd - 502090 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript
We are forwarding herewith the transcription of the Conference Call held by us on 23rd May, 2019 in connection with the recently announced audited financial results for the fourth quarter and year ended 31st March, 2019. Sagar Cements Ltd - 502090 - Corporate Presentation
Of late, several analysts are evincing keen interest to know more about our company and its operations, in the course of which, the company may have to share its profile and other particulars, most of which are already in public domain though. In order to make this process much easier and transparent, we are uploading a brief up-dated presentation about our company on our website. A copy of the said presentation is also forwarded herewith for your reference and the same will also be shared at our meetings with investors as and when held. Sagar Cements Ltd - 502090 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report10/05/2019 3 Name of the Certifying Firm B S S AND ASSOCIATES 4 Name of the Certifying Individual S.SRIKANTH 5Membership TypeACS 6 Membership Number 22119 7 CP No. 7999 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO Sagar Cements Ltd - 502090 - Press Release Regarding Financial Results
Further to our letter of date, we are sending herewith a copy of the Press Release being issued by us in connection with the audited financial results for the quarter and year ended 31st March 2019. Sagar Cements Ltd - 502090 - Intimation About The Date Of The Ensuing Annual General Meeting And Intimation Under Regulation 42 Of The SEBI (LODR) Regulations 2015 Regarding Closure Of Transfer Books
We wish to inform you that our Board at its meeting held on today resolved to convene the 38th Annual General Meeting (AGM) of the company at 4.00 p.m. on 24th July 2019. We further wish to inform you that the Register of Members and the Share Transfer Books of our company will remain closed during the period from 18.07.2019 to 24.07.2019 (both days inclusive) for the purpose of determining the persons eligible for participation in the voting at the said AGM and also for the dividend @ Rs.2.50 (25%) per equity share of Rs.10/- each, to be declared thereat.